ANTENNA AUDIO LIMITED

Company number 02789136

Date	Type	Description	View / Download
26 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
19 Jul 2006	287	Registered office changed on 19/07/06 from: discovery house, chiswick park building 2, 566 chiswick high road, london W4 5YB	(1 page)
15 Jun 2006	288a	New director appointed	(2 pages)
15 Jun 2006	288a	New director appointed	(2 pages)
15 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	287	Registered office changed on 07/06/06 from: J307-9 tower bridge business, complex, 100 clements road bermondsey, london SE16 4DG	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
17 May 2006	363s	Return made up to 11/03/06; full list of members	(13 pages)
10 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Ord shr 1P rights chang 10/03/06	(2 pages)
10 May 2006	RESOLUTIONS	Resolutions RES13 ‐ A ord sh 1P righs chang 10/03/06	(2 pages)
10 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Redem pref shrs chang 10/04/06	(2 pages)
10 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Redmble b pref sh right 10/03/06	(2 pages)
10 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Modif right redembl shr 10/03/06	(2 pages)
10 May 2006	RESOLUTIONS	Resolutions RES13 ‐ New pref 1P sh modifica 10/04/06	(3 pages)
21 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Mar 2006	88(2)R	Ad 12/03/05-11/03/06 £ si 1000@.01=10 £ ic 109709/109719	(2 pages)
20 Sep 2005	288b	Director resigned	(1 page)
11 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)